AML due diligence questionnaire

NJORD Law Firm in Estonia is supervised by the Estonian Bar Association and regulated by Estonian law. NJORD is under an obligation to apply anti-money laundering (AML) measures in the process of delivering our services. We are committed to pursue the highest standards of AML and Know Your Customer (KYC) policies to be compliant with the law. Therefore, we must collect certain information about potential clients and their assignments as well as monitor our clients.

To fulfill these obligations we need to assess and verify information. We apply the following fees for our AML due diligence, KYC and monitoring:

250 euros (VAT excl) for a new potential client AML due diligence;
150 euros (VAT excl) for mandatory monitoring.

Hoping for your kind understanding.

Please fill in the AML questionnaire below.

AML Private individual

"*" indicates required fields

1. Identity

Full name of person*

Address of actual place of residence*

Passport copy*

Max. file size: 2 GB.

2. Describe shortly your project and why you need legal assistance

Describe your project*

3. Politically Exposed Persons

Please provide info (full name, birthday) if you or your any family member, or anyone else known to be a close associate of you, can be regarded as a Politically Exposed Person (”PEP”). PEP is a term describing someone who has been entrusted with a prominent public function.

Politically Exposed Persons — write each person on separate row

4. Funding

Please explain what is the main source of the funds that shall be invested into the project*